Thistle Reprographics Limited

Company Name	Thistle Reprographics Limited
Company Status	Dissolved
Company Number	SC053272
Category	Private Limited Company
Incorporation Date	6 June 1973(50 years, 11 months ago)
Dissolution Date	6 August 2022 (1 year, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Robert Theodore McDowell
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Closed
Appointed	31 December 1988(15 years, 7 months after company formation)
Appointment Duration	33 years, 7 months (closed 06 August 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	59 Binghill Park Milltimber Aberdeen Aberdeenshire AB13 0EE Scotland

Director Name	Mr Ian Kennedy
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1992(19 years, 3 months after company formation)
Appointment Duration	29 years, 11 months (closed 06 August 2022)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	59 Binghill Park Milltimber Aberdeenshire AB13 0EE Scotland

Secretary Name	Mr Ian Kennedy
Nationality	British
Status	Closed
Appointed	31 August 1992(19 years, 3 months after company formation)
Appointment Duration	29 years, 11 months (closed 06 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	59 Binghill Park Milltimber Aberdeenshire AB13 0EE Scotland

Director Name	Robert Mortimer Skene
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	32 Belmuir Gardens Dyce Aberdeen Aberdeenshire AB2 0LS Scotland

Secretary Name	Robert Mortimer Skene
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	32 Belmuir Gardens Dyce Aberdeen Aberdeenshire AB2 0LS Scotland

Director Name	Mr Edward David Dodd
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1990(17 years, 4 months after company formation)
Appointment Duration	24 years, 6 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auldyoch Farmhouse Auchterless Turriff Aberdeenshire AB5 8AR Scotland

Director Name	Mr Ian Kennedy
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(19 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 May 1993)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	59 Binghill Park Milltimber Aberdeenshire AB13 0EE Scotland

Contact

Telephone	01224 213400
Telephone region	Aberdeen

Location

Registered Address	C/O Begbies Traynor Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland
Constituency	Dundee East
Ward	Maryfield

Shareholders

89 at £1	Rubislaw Management LTD 89.00% Ordinary
10 at £1	Edward David Dodd 10.00% Ordinary
1 at £1	J.f. Mcdowell 1.00% Ordinary

Financials

Year	2014
Net Worth	£114,709
Cash	£12,196
Current Liabilities	£40,979

Accounts

Latest Accounts	30 November 2018 (5 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Charges

18 April 1995	Delivered on: 9 May 1995 Persons entitled: Kellock Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
25 February 1987	Delivered on: 18 March 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

6 August 2022	Final Gazette dissolved following liquidation (1 page)
6 May 2022	Court order for early dissolution in a winding-up by the court (3 pages)
10 March 2020	Registered office address changed from 55 Holburn Street Aberdeen AB10 6BR to C/O Begbies Traynor Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 10 March 2020 (2 pages)
9 March 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-02 (1 page)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
4 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (13 pages)
27 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
21 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
21 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
3 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (5 pages)
3 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
15 May 2015	Termination of appointment of Edward David Dodd as a director on 31 March 2015 (1 page)
15 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (5 pages)
15 May 2015	Termination of appointment of Edward David Dodd as a director on 31 March 2015 (1 page)
15 May 2015	Termination of appointment of Edward David Dodd as a director on 31 March 2015 (1 page)
15 May 2015	Termination of appointment of Edward David Dodd as a director on 31 March 2015 (1 page)
15 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (5 pages)
15 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
4 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-04 GBP 100 (6 pages)
4 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-04 GBP 100 (6 pages)
4 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-04 GBP 100 (6 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
3 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
6 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
10 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
1 June 2010	Director's details changed for Robert Theodore Mcdowell on 18 May 2010 (2 pages)
1 June 2010	Director's details changed for Robert Theodore Mcdowell on 18 May 2010 (2 pages)
1 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
31 May 2010	Director's details changed for Edward David Dodd on 18 May 2010 (2 pages)
31 May 2010	Director's details changed for Edward David Dodd on 18 May 2010 (2 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
2 June 2009	Return made up to 18/05/09; full list of members (4 pages)
2 June 2009	Return made up to 18/05/09; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
16 June 2008	Return made up to 18/05/08; full list of members (4 pages)
16 June 2008	Return made up to 18/05/08; full list of members (4 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
13 July 2007	Return made up to 18/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2007	Return made up to 18/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2006	Return made up to 18/05/06; full list of members (7 pages)
17 November 2006	Return made up to 18/05/06; full list of members (7 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
4 July 2005	Return made up to 18/05/05; full list of members (7 pages)
4 July 2005	Return made up to 18/05/05; full list of members (7 pages)
22 December 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
22 December 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
19 May 2004	Return made up to 18/05/04; full list of members (7 pages)
19 May 2004	Return made up to 18/05/04; full list of members (7 pages)
1 December 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
1 December 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
3 July 2003	Return made up to 18/05/03; full list of members (7 pages)
3 July 2003	Return made up to 18/05/03; full list of members (7 pages)
26 February 2003	Total exemption small company accounts made up to 30 November 2001 (8 pages)
26 February 2003	Total exemption small company accounts made up to 30 November 2001 (8 pages)
26 June 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
24 December 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
30 August 2001	Auditor's resignation (1 page)
30 August 2001	Auditor's resignation (1 page)
1 June 2001	Return made up to 18/05/01; full list of members (7 pages)
1 June 2001	Return made up to 18/05/01; full list of members (7 pages)
8 February 2001	Full accounts made up to 30 November 1999 (17 pages)
8 February 2001	Full accounts made up to 30 November 1999 (17 pages)
16 June 2000	Return made up to 18/05/00; full list of members (7 pages)
16 June 2000	Return made up to 18/05/00; full list of members (7 pages)
2 December 1999	Full accounts made up to 30 November 1998 (16 pages)
2 December 1999	Full accounts made up to 30 November 1998 (16 pages)
11 June 1999	Return made up to 18/05/99; no change of members (6 pages)
11 June 1999	Return made up to 18/05/99; no change of members (6 pages)
21 December 1998	Full accounts made up to 30 November 1997 (16 pages)
21 December 1998	Full accounts made up to 30 November 1997 (16 pages)
4 June 1998	Return made up to 18/05/98; no change of members (5 pages)
4 June 1998	Return made up to 18/05/98; no change of members (5 pages)
30 September 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
30 September 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
13 June 1997	Return made up to 18/05/97; full list of members 363(287) ‐ Registered office changed on 13/06/97 363(288) ‐ Director's particulars changed (6 pages)
13 June 1997	Return made up to 18/05/97; full list of members 363(287) ‐ Registered office changed on 13/06/97 363(288) ‐ Director's particulars changed (6 pages)
30 September 1996	Full accounts made up to 30 November 1995 (14 pages)
30 September 1996	Full accounts made up to 30 November 1995 (14 pages)
16 July 1996	Return made up to 18/05/96; no change of members (4 pages)
16 July 1996	Return made up to 18/05/96; no change of members (4 pages)
29 September 1995	Accounts for a small company made up to 30 November 1994 (14 pages)
29 September 1995	Accounts for a small company made up to 30 November 1994 (14 pages)
10 July 1995	Return made up to 18/05/95; no change of members (8 pages)
10 July 1995	Return made up to 18/05/95; no change of members (8 pages)
9 May 1995	Partic of mort/charge * (8 pages)
9 May 1995	Partic of mort/charge * (8 pages)

Thistle Reprographics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland